SURFACING STANDARDS LTD
Company number 05154061 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Apr 2025 | Appointment of Mr John David Bennett as a director on 2025-04-22 · 2 pages | View document |
| 15 Apr 2025 | Cessation of Stephen James Wilcockson as a person with significant control on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 15 Apr 2025 | Termination of appointment of Lisa Wilcockson as a secretary on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Stephen James Wilcockson as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Register inspection address has been changed from Brooks & Partners Accountants Ltd 5 st. Peters Street Stamford Lincolnshire PE9 2PQ England to 22 st. Peters Street Stamford PE9 2PF · 1 page | View document |
| 15 Apr 2025 | Notification of Surfacing Standards Holdings Group Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with updates · 6 pages | View document |
| 30 Aug 2024 | Change of details for Mr Stephen James Wilcockson as a person with significant control on 2018-07-03 · 2 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 22 ST. PETERS STREET STAMFORD LINCOLNSHIRE PE9 2PF ENGLAND | View document |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Nov 2019 | REGISTERED OFFICE CHANGED ON 24/11/2019 FROM 1A PERTH HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR WESLEY JOHN BUGG | View document |
| 29 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 13 May 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 190 | View document |
| 11 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | SECRETARY APPOINTED MRS LISA WILCOCKSON | View document |
| 3 Jul 2018 | CESSATION OF THOMAS BETTS AS A PSC | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS BETTS | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | View document |
| 25 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 13 | View document |
| 25 Apr 2018 | REPURCHASE OF SHARES 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILCOCKSON / 22/12/2015 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 2 Jun 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 25 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 24 | View document |
| 2 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O SPB ACCOUNTANTS LTD 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 15 Jul 2011 | SAIL ADDRESS CHANGED FROM: C/O CHEYETTE & CO 167 LONDON ROAD LEICESTER LE2 1EG UNITED KINGDOM | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR THOMAS RONALD BETTS | View document |
| 28 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | SECRETARY APPOINTED MR THOMAS RONALD BETTS | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ROSALYN HUTCHINSON | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 167 LONDON ROAD LEICESTER LE2 1EG | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEY | View document |
| 30 Mar 2009 | GBP IC 100/21 11/03/09 GBP SR 79@1=79 | View document |
| 18 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE POULTER | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MCHUGH | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 15 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |